Dinakaran booked by ED under PMLA

Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the...

Noose tightens around Mallya as CBI-ED joint team reaches London

New Delhi [India], May 2 (ANI): In a development bound to turn the heat on liquor baron Vijay Mallya who is facing...

Pak SC receives officials' names for Panama Papers...

Islamabad [Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint...

Virbhadra Singh appears before ED in money laundering case

New Delhi [India], Apr 20 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the...

London: Vijay Mallya downplays arrest, trains guns on media...

London [United Kingdom], Apr. 18 (ANI): Downplaying the din surrounding his sensational arrest in London, absconding...

Vijay Mallya arrested in London, set to be produced before court

London [United Kingdom], Apr. 18 (ANI): In a major development for the Indian Government, liquor baron Vijay Mallya,...

Navy War Room leak case: SC to hear Abhishek Verma's...

New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek...

Money laundering case: Court issues open dated non bailable...

Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant...

ED issues summon to Himachal CM Virbhadra Singh again

New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal...

Court to hear Enforcement Directorate's arguments on...

Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on...

ED moves PMLA court seeking non-bailable warrant against...

New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday...

Money laundering case: There is nothing to worry about as I...

Shimla (Himachal Pradesh),[India] Apr. 10 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today said that...